Flydoo Technology Holding Limited announced the Mr. Lee Kwong Ming has tendered his resignation as an independent non-executive Director due to his other business pursuits and commitments. Mr. Lee has confirmed that he did not have any disagreement with the Board an there is no other matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company and the Stoc Exchange. Mr. Wong, aged 43, has over 20 years of experience in financial management and auditing for companies listed in Hong Kong.

Mr. Wong is currently the finance director, Asia of CNA Group. He was the chief financial officer of Shunten International (Holdings) Limited. Before joining Shunten in June 2022, he worked as the deputy financial controller of Lee & Man Paper Manufacturing Limited from September 2021 to May 2022.

From 2005 to 2021, he worked at Deloitte Touche Tohmatsu with his last position as an audit senior manager. Mr. Wong obtained a Bachelor of Arts degree in Accountancy from The Hong Kong Polytechnic University. He is also a certified public accountant of The Hong Kong Institute of Certified Public Accountants.

The Board further announced that with effect from 20 March 2024: (a) Mr. Lee has ceased to be a member of each of the remuneration committee of the Company and the nomination committee of the Company of the Company and the chairman of the audit committee of the Company; and Mr. Wong has been appointed as a member of each of the Remuneration Committee and the Nomination Committee and the chairman of the Audit Committee.